Epstein File EFTA01591369: Darren Indyke, Financial Trust Company and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591369: Darren Indyke, Financial Trust Company and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015913691 keyword hits

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This document contains two memoranda dated March 31, 2011, requesting wire transfers from Jeffrey Epstein accounts. One memo from Jeffrey Epstein to Janet at JP Morgan requests a transfer of $1,000,000 from a Financial Trust Company account. A second memo from Harry Beller requests an $800,000 wire transfer to HBRK Associates Inc. via JP Morgan Chase.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EFTA01591369 ID DATE: 04/01/2011 12:16:00 Page 1 of 2 DID: INDEX1: INDEX2: Apr-01-2011 08:15 AM JPMorgan Chase 2/2 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Memigandura To: Janet, JP Morgan From: Jeffrey Epstein March 31, 2011 Re: Account #: **Financial** **Trust** **Company**, Account A*** * Please transfer One Million

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 31, 2011 Re: Jeffrey Epstein Account # 114 4( ile Please wire Eight Hundred Thousand